Committee Reconstitution Details
HEG Limited has reconstituted the following committees with effect from 23rd June, 2026:
a) Audit Committee
1. Dr. Nand Gopal Khaitan (Independent Director) - Chairperson
2. Smt. Ramni Nirula (Independent Director) - Member
3. Shri. Jayant Davar (Independent Director) - Member
4. Shri Priya Shankar Dasgupta (Independent Director) - Member
5. Dr. Kamal Gupta (Non-Executive Non-Independent Director) - Member
6. Shri Shekhar Agarwal (Non-Executive Non-Independent Director) - Member
b) Nomination and Remuneration Committee
1. Shri. Jayant Davar (Independent Director) - Chairperson
2. Smt. Ramni Nirula (Independent Director) - Member
3. Dr. Nand Gopal Khaitan (Independent Director) - Member
c) Corporate Social Responsibility and ESG Committee
1. Shri. Ravi Jhunjhunwala (Executive-Promoter Director) - Chairperson
2. Dr. Kamal Gupta (Non-Executive Non-Independent Director) - Member
3. Shri. Manish Gulati (Executive Director) - Member
4. Shri. Jayant Davar (Independent Director) - Member